|
所在平台: Udemy |
课程主页: https://www.udemy.com/course/excel-data-analytics-in-aml_cft-financial-intelligence-analysis2/
课程评论：没有评论
课程名称：反洗钱/反融资恐怖主义专业人员的Excel数据分析 概述：本课程专为已经掌握Excel基础知识的反洗钱/反融资恐怖主义（AML/CFT）分析师、调查员以及合规专业人士设计，帮助他们进一步提升Excel技能，直接应用于AML/CFT金融情报分析。在当前快速发展的AML/CFT环境中，使用昂贵、复杂和特定于供应商的软件并不总是切实可行，尤其是对于资源有限的分析师而言。因此，Excel作为一种强大而易于获取的工具，变得尤为重要，尤其是现在它具备了人工智能驱动的功能。 在这门中级/高级课程中，您将学习如何充分利用Excel在金融犯罪分析和调查中的潜力。课程涵盖了数据转换的Power Query集成、高级建模的Power Pivot使用以及通过基本宏自动化重复任务等实用工具，帮助您在实际的AML/CFT工作中应用这些知识。您还将学习如何在Excel中开始使用人工智能，以支持异常检测、模式识别以及快速生成洞察，从而提升您的分析和调查流程。 适合人群： - 希望深化Excel技能的AML/CFT分析师和调查员 - 寻找经济实惠分析工具的合规专业人士 - 在公共和私人部门工作的金融情报分析师 - 从手工报告过渡到更自动化AML/CFT分析的人员 - 金融犯罪预防角色中的学生和专业人士 如果您希望超越基础知识，利用Excel构建强大的AML/CFT工具，这门课程将为您提供实用的、逐步的指导，无论您是作为小团队一员还是独立工作，您都能掌握可以立即应用的Excel能力。
This course is designed as the next step for AML/CFT analysts, investigators, and compliance professionals who already have a foundational understanding of Excel or have completed the beginner-level course on "Excel Data Analytics in AML Financial Intelligence Analysis."If you're ready to take your Excel skills to the next level and want to apply them directly in the world of AML/CFT financial intelligence analysis, this course is for you.In today's fast-paced AML/CFT landscape, using expensive, complex, and vendor-specific software is not always practical-especially for analysts working in resource-constrained environments. That's where Excel comes in: powerful, accessible, and now even more intelligent with its AI-driven features.In this Intermediate/Advanced course, you'll learn how to unlock the full potential of Excel in financial crime analysis and investigations. From integrating Power Query for data transformation, using Power Pivot for advanced modelling, to automating repetitive tasks with basic Macros, this course equips you with practical tools for real-world AML/CFT work.You'll also explore how to begin using AI in Excel to assist in anomaly detection, pattern recognition, and generating quick insights-supercharging your analysis and investigation process.Who This Course is For:AML/CFT Analysts and Investigators seeking to deepen their Excel skillsCompliance professionals looking for cost-effective analysis toolsFinancial Intelligence Analysts working in both public and private sectorsAnyone transitioning from manual reporting to more automated AML/CFT analysisStudents and professionals in financial crime prevention rolesIf you're looking to go beyond the basics and build powerful AML/CFT tools using Excel, this course will give you practical, step-by-step guidance to do just that.Whether you're working in a small team or independently, you'll walk away with Excel-powered capabilities you can apply immediately.
